UNITED STATES BANKRUPTCY COURT

 

 

 DISTRICT OF 

 DIVISION

 

TRUSTEE’S FINAL REPORT (TFR)

The undersigned trustee hereby makes this Final Report and states as follows:

1. A petition under chapter of the United States Bankruptcy Code was filed on

. The undersigned trustee was appointed on .

2. The trustee faithfully and properly fulfilled the duties enumerated in 11 U.S.C. §704.

3. All scheduled and known assets of the estate have been reduced to cash, released to

the debtor as exempt property pursuant to 11 U.S.C. § 522, or have been or will be abandoned

pursuant to 11 U.S.C. § 554. An individual estate property record and report showing the

disposition of all property of the estate is attached as Exhibit A.

In Re: §

§

ROBERT A. BONZANI § Case No. 16-27371

§

Debtor §

4. The trustee realized gross receipts of $

Funds were disbursed in the following amounts:

Payments made under an interim

disbursement

Administrative expenses

Bank service fees

Other payments to creditors

Non-estate funds paid to 3rd Parties

Exemptions paid to the debtor

Other payments to the debtor

Leaving a balance on hand of1$

The remaining funds are available for distribution.

____________________

1

The balance of funds on hand in the estate may continue to earn interest until disbursed. The interest earned prior to disbursement

will be distributed pro rata to creditors within each priority category. The trustee may receive additional compensation not to exceed the

maximum compensation set forth under 11 U.S.C. §326(a) on account of the disbursement of the additional interest.

UST Form 101-7-TFR (5/1/2011) (Page: 1)

0.00 

101-7-TFR /2009 1,548.55 138,436.00 1,838.43 3 NORTHERN /2011 

ILLINOIS 0.00 0.00 0.00 

A 7

08/25/2016 135,049.02 0.00 

ems Inc. 08/25/2016 EASTERN

Case 16-27371 Doc 74 Filed 03/16/18 Entered 03/16/18 08:50:10 Desc Main

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5. Attached as Exhibit B is a cash receipts and disbursements record for each estate bank

account.

6. The deadline for filing non-governmental claims in this case was and the

deadline for filing governmental claims was . All claims of each class which will receive a

distribution have been examined and any objections to the allowance of claims have been

resolved. If applicable, a claims analysis, explaining why payment on any claim is not being

made, is attached as Exhibit C.

7. The Trustee’s proposed distribution is attached as Exhibit D.

8. Pursuant to 11 U.S.C. § 326(a), the maximum compensation allowable to the trustee is

$ . To the extent that additional interest is earned before case closing, the maximum

compensation may increase.

The trustee has received $ as interim compensation and now requests a sum of

$ , for a total compensation of $ 2

. In addition, the trustee received

reimbursement for reasonable and necessary expenses in the amount of $ , and now requests

reimbursement for expenses of $ , for total expenses of $ 2.

Pursuant to Fed R Bank P 5009, I hereby certify, under penalty of perjury, that the

foregoing report is true and correct.

STATEMENT: This Uniform Form is associated with an open bankruptcy case, therefore, Paperwork Reduction Act

exemption 5 C.F.R. § 1320.4(a)(2) applies.

Date: By:/s/Peter N. Metrou, Trustee

Trustee

____________________

2

If the estate is administratively insolvent, the dollar amounts reflected in this paragraph may be higher than the amounts listed in the

Trustee’s Proposed Distribution (Exhibit D).

UST Form 101-7-TFR (5/1/2011) (Page: 2)

10,171.80 42.78 0.00 03/14/2018 0.00 10,171.80 05/24/2017 42.78 10,171.80

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Exhibit A

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Case No: 16-27371 BWB Judge: Bruce W. Black Trustee Name: Peter N. Metrou, Trustee

Case Name: ROBERT A. BONZANI Date Filed (f) or Converted (c): 08/25/2016 (f)

341(a) Meeting Date: 09/19/2016

For Period Ending: 03/14/2018 Claims Bar Date: 05/24/2017

1 2 3 4 5 6

Asset Description

(Scheduled and Unscheduled (u) Property)

Petition/

Unscheduled

Values

Est Net Value

(Value Determined by 

Trustee, Less Liens, 

Exemptions,

and Other Costs)

Property Formally

Abandoned

OA=554(a)

Sale/Funds

Received by

the Estate

Asset Fully

Administered (FA)/

Gross Value of Remaining 

Assets

1. 19670 TOWNLINE ROAD

MOKENA IL 60448-0000 WILL

950,000.00 950,000.00 0.00 FA

2. 2009 LINCOLN MKS MILEAGE: 112,000 -KELLEY BLUE 

BOOK

6,000.00 6,395.00 0.00 FA

3. MISCELLANEOUS HOUSEHOLD 6,500.00 0.00 0.00 FA

4. MISCELLANEOUS ELECTRONICS 800.00 0.00 0.00 FA

5. BOOKS, ART, COMIC BOOKS 7,500.00 0.00 0.00 FA

6. EVERYDAY APPAREL 1,000.00 0.00 0.00 FA

7. RING 800.00 0.00 0.00 FA

8. CASH 100.00 0.00 0.00 FA

9. CHASE - 0708 300.00 0.00 0.00 FA

10. TINLEY WOODS SURGERY CENTER 30,000.00 0.00 30,000.00 FA

11. UNITED UROLOGY CENTER 138,000.00 0.00 108,436.00 FA

12. STATE FARM 5,654.00 0.00 0.00 FA

13. E TRADE 4,356.00 0.00 0.00 FA

14. E TRADE 20.00 0.00 0.00 FA

Gross Value of Remaining Assets

TOTALS (Excluding Unknown Values) $1,151,030.00 $956,395.00 $138,436.00 $0.00

(Total Dollar Amount in Column 6)

Major activities affecting case closing which are not reflected above, and matters pending, date of hearing or sale, and other action:

Filed Motion 2004 Exam of Debtor 2/3/2017 see Dkt# 47. Filed Mt 2004 Exam of Robert Ladniak on 2/3/2017 see DKt#48. Filed Motion 2004 Exam Debtor 2/3/2017 see Dkt# 49. 

2/14/2017 Liquidation of Membership interest is Tinley Woods, LLC. Filed Motion to Extend 727 Objection Deadline on 3/6/17 see Dkt# 59. Filed Motion to Employ Accountant on 

3/10/17 see Dkt# 60. Filed Motion to Settle liquidation of membership interest in United Urology Centers LLC 4/7/17 see Dkt# 61. File final tax returns for estate 7/24/2017 with 

prompt determination requests. Claims review in progress 11/3/2017. Claim issues regarding security and priority claims which Trustee is negotiating with creditors 12/15/2018. 

Page: 1

UST Form 101-7-TFR (5/1/2011) (Page: 3)

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Initial Projected Date of Final Report (TFR): 03/01/2018 Current Projected Date of Final Report (TFR): 03/01/2018 Exhibit A

Page: 2

UST Form 101-7-TFR (5/1/2011) (Page: 4)

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Exhibit B

FORM 2

ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 16-27371 Trustee Name: Peter N. Metrou, Trustee

Case Name: ROBERT A. BONZANI Bank Name: Associated Bank

Account Number/CD#: XXXXXX5850

Checking

Taxpayer ID No: XX-XXX8622 Blanket Bond (per case limit): $1,000,000.00

For Period Ending: 03/14/2018 Separate Bond (if applicable):

1 2 3 4 5 6 7

Transaction Date Check or 

Reference

Paid To / Received From Description of Transaction Uniform Tran. 

Code

Deposits ($) Disbursements ($) Account/CD Balance 

($)

02/14/17 10 Tinley Woods

18200 LaGrange Road

Tinley Park, IL 60487

Divestiture liquidation of Tinley 

Woods LLC Interest 

Schedule B Tinley Woods 

liquidation

1129-000 $30,000.00 $30,000.00

03/07/17 Associated Bank Bank Service Fee under 11 

U.S.C.  330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $21.58 $29,978.42

04/07/17 Associated Bank Bank Service Fee under 11 

U.S.C.  330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $44.56 $29,933.86

05/05/17 Associated Bank Bank Service Fee under 11 

U.S.C.  330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $43.07 $29,890.79

06/07/17 Associated Bank Bank Service Fee under 11 

U.S.C.  330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $44.43 $29,846.36

07/10/17 Associated Bank Bank Service Fee under 11 

U.S.C.  330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $42.94 $29,803.42

07/11/17 11 United Urology Centers, LLC

9825 Spectrum Drive

Building 3

Austin, TX 78717

Court Approved liquidation 

See Dckt# 67

1129-000 $108,436.00 $138,239.42

07/24/17 1001 ILLINOIS DEPARTMENT OF REVENUE

PO Box 19053

Springfield, IL 62794-9035

Final Estate Tax Return (State) 

2017 Return

2820-000 $1,781.00 $136,458.42

08/07/17 Associated Bank Bank Service Fee under 11 

U.S.C.  330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $153.49 $136,304.93

09/08/17 Associated Bank Bank Service Fee under 11 

U.S.C.  330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $202.72 $136,102.21

10/06/17 Associated Bank Bank Service Fee under 11 

U.S.C.  330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $195.83 $135,906.38

11/07/17 Associated Bank Bank Service Fee under 11 

U.S.C.  330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $202.04 $135,704.34

Page Subtotals: $138,436.00 $2,731.66

Page: 1

UST Form 101-7-TFR (5/1/2011) (Page: 5)

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Exhibit B

FORM 2

ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 16-27371 Trustee Name: Peter N. Metrou, Trustee

Case Name: ROBERT A. BONZANI Bank Name: Associated Bank

Account Number/CD#: XXXXXX5850

Checking

Taxpayer ID No: XX-XXX8622 Blanket Bond (per case limit): $1,000,000.00

For Period Ending: 03/14/2018 Separate Bond (if applicable):

1 2 3 4 5 6 7

Transaction Date Check or 

Reference

Paid To / Received From Description of Transaction Uniform Tran. 

Code

Deposits ($) Disbursements ($) Account/CD Balance 

($)

12/07/17 Associated Bank Bank Service Fee under 11 

U.S.C.  330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $195.25 $135,509.09

01/08/18 Associated Bank Bank Service Fee under 11 

U.S.C.  330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $201.46 $135,307.63

02/07/18 Associated Bank Bank Service Fee under 11 

U.S.C.  330(a)(1)(B), 503(b)

(1), and 507(a)(2)

2600-000 $201.18 $135,106.45

02/08/18 1002 International Sureties Ltd.

701 Poydras Street

Suite 420

New Orleans, LA 70139

Bond Payment 2300-000 $57.43 $135,049.02

COLUMN TOTALS $138,436.00 $3,386.98

Less: Bank Transfers/CD's $0.00 $0.00

Subtotal $138,436.00 $3,386.98

Less: Payments to Debtors $0.00 $0.00

Net $138,436.00 $3,386.98

Page Subtotals: $0.00 $655.32

Page: 2

UST Form 101-7-TFR (5/1/2011) (Page: 6)

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Exhibit B

TOTAL OF ALL ACCOUNTS

NET ACCOUNT

NET DEPOSITS DISBURSEMENTS BALANCE

XXXXXX5850 - Checking $138,436.00 $3,386.98 $135,049.02

$138,436.00 $3,386.98 $135,049.02

(Excludes account

transfers)

(Excludes payments

to debtors)

Total Funds on Hand

Total Allocation Receipts: $0.00

Total Net Deposits: $138,436.00

Total Gross Receipts: $138,436.00

Page Subtotals: $0.00 $0.00

Page: 3

UST Form 101-7-TFR (5/1/2011) (Page: 7)

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Exhibit C

ANALYSIS OF CLAIMS REGISTER

Case Number: 16-27371 Date: March 14, 2018

Debtor Name: ROBERT A. BONZANI

Claims Bar Date: 5/24/2017

Page 1 Printed: March 14, 2018

Code # Creditor Name And Address Claim Class Notes Scheduled Claimed Allowed

$0.00 $10,171.80 $10,171.80

100

2100

Peter N. Metrou

123 W. Washington St., Ste 216

Oswego, IL 60543

Administrative

Payment Status:

Valid To Pay

$0.00 $42.78 $42.78

100

2200

Peter N. Metrou

123 W. Washington St., Ste 216

Oswego, IL 60543

Administrative

Payment Status:

Valid To Pay

$0.00 $1,781.00 $1,781.00

100

2820

ILLINOIS DEPARTMENT OF

REVENUE

PO Box 19053

Springfield, IL 62794-9035

Administrative

Payment Status:

Valid To Pay

$0.00 $1,096.50 $1,096.50

100

3410

Kutchins Robbins & Diamond Ltd.

1101 Perimeter Drive

Suite 760

Schaumburg, IL 60173

Administrative

Payment Status:

Valid To Pay

3 $0.00 $74,534.82 $74,534.82

280

5800

PHYLLIS SPORLEIN

C/O MARK ELLIS

LAW OFFICE OF EDWARD

JAQUAYS

5 WEST JEFFERSON STREET

JOLIET, IL 60432

Priority

Payment Status:

Valid To Pay

1 $0.00 $15,000.00 $15,000.00

300

7100

PHYLLIS SPORLEIN

C/O MARK ELLIS

LAW OFFICE OF EDWARD

JAQUAYS

5 WEST JEFFERSON STREET

JOLIET, IL 60432

Unsecured

Payment Status:

Valid To Pay

2 $0.00 $54,218.00 $54,218.00

300

7100

PHYLLIS SPORLEIN

C/O MARK ELLIS

LAW OFFICE OF EDWARD

JAQUAYS

5 WEST JEFFERSON STREET

JOLIET, IL 60432

Unsecured

Payment Status:

Valid To Pay

4 $0.00 $92,795.07 $92,795.07

300

7100

S & F NO. 2, INC.

C/O JOHN M GALICH ESQ

10075 W LINCOLN HWY

FRANKFORT, IL 60423

Unsecured

Payment Status:

Valid To Pay

5 $0.00 $17,694.53 $17,694.53

300

7100

AMERICAN EXPRESS BANK,

FSB

C/O BECKET AND LEE LLP

PO BOX 3001

MALVERN PA 19355-0701

Unsecured

Payment Status:

Valid To Pay

UST Form 101-7-TFR (5/1/2011) (Page: 8)

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Exhibit C

ANALYSIS OF CLAIMS REGISTER

Case Number: 16-27371 Date: March 14, 2018

Debtor Name: ROBERT A. BONZANI

Claims Bar Date: 5/24/2017

Page 2 Printed: March 14, 2018

Code # Creditor Name And Address Claim Class Notes Scheduled Claimed Allowed

6 $0.00 $959.27 $959.27

300

7100

SYNCHRONY BANK

C/O PRA RECEIVABLES

MANAGEMENT, LLC

PO BOX 41021

NORFOLK VA 23541

Unsecured

Payment Status:

Valid To Pay

Case Totals $0.00 $268,293.77 $268,293.77

Code#: Trustee’s Claim Number, Priority Code, Claim Type (UTC)

UST Form 101-7-TFR (5/1/2011) (Page: 9)

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TRUSTEE’S PROPOSED DISTRIBUTION

Exhibit D

Case No.: 16-27371

Case Name: ROBERT A. BONZANI

Trustee Name: Peter N. Metrou, Trustee

Claims of secured creditors will be paid as follows:

NONE

Applications for chapter 7 fees and administrative expenses have been filed as follows:

Applications for prior chapter fees and administrative expenses have been filed as follows:

NONE

In addition to the expenses of administration listed above as may be allowed by the Court,

priority claims totaling $ must be paid in advance of any dividend to general (unsecured)

creditors.

Allowed priority claims are:

Balance on hand $

Reason/Applicant Total Requested

Interim Payments

to Date

Proposed

Payment

Trustee Fees: Peter N. Metrou $ $ $

Trustee Expenses: Peter N. Metrou $ $ $

Accountant for Trustee Fees: Kutchins

Robbins & Diamond Ltd. $ $ $

Other: ILLINOIS DEPARTMENT OF

REVENUE $ $ $

Total to be paid for chapter 7 administrative expenses $

Remaining Balance $

UST Form 101-7-TFR (5/1/2011) (Page: 10)

0.00 42.78 0.00 1,096.50 1,781.00 11,311.08 0.00 1,096.50 74,534.82 10,171.80 42.78 123,737.94 1,781.00 0.00 135,049.02 10,171.80

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The actual distribution to wage claimants included above, if any, will be the proposed payment

less applicable withholding taxes (which will be remitted to the appropriate taxing authorities).

Timely claims of general (unsecured) creditors totaling $ have been allowed and

will be paid pro rata only after all allowed administrative and priority claims have been paid in full. The

timely allowed general (unsecured) dividend is anticipated to be percent, plus interest (if

applicable).

Timely allowed general (unsecured) claims are as follows:

Tardily filed claims of general (unsecured) creditors totaling $ have been allowed and will

be paid pro rata only after all allowed administrative, priority and timely filed general (unsecured) claims

have been paid in full. The tardily filed claim dividend is anticipated to be percent.

Tardily filed general (unsecured) claims are as follows:

Claim No. Claimant

Allowed Amount

of Claim

Interim Payments

to Date

Proposed

Payment

3 PHYLLIS SPORLEIN $ $ $

Total to be paid to priority creditors $

Remaining Balance $

Claim No. Claimant

Allowed Amount

of Claim

Interim Payments

to Date

Proposed

Payment

1 PHYLLIS SPORLEIN $ $ $

2 PHYLLIS SPORLEIN $ $ $

4 S & F NO. 2, INC. $ $ $

5

AMERICAN EXPRESS

BANK, FSB $ $ $

6 SYNCHRONY BANK $ $ $

Total to be paid to timely general unsecured creditors $

Remaining Balance $

UST Form 101-7-TFR (5/1/2011) (Page: 11)

0.00 0.00 180,666.87 74,534.82 0.00 0.00 0.00 0.00 27.2 54,218.00 92,795.07 15,000.00 74,534.82 17,694.53 959.27 261.24 0.0 4,085.13 14,765.82 25,271.97 4,818.96 0.00 74,534.82 0.00 49,203.12 49,203.12

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NONE

Subordinated unsecured claims for fines, penalties, forfeitures, or damages and claims ordered

subordinated by the Court totaling $ have been allowed and will be paid pro rata only after all

allowed administrative, priority and general (unsecured) claims have been paid in full. The dividend for

subordinated unsecured claims is anticipated to be percent.

Subordinated unsecured claims for fines, penalties, forfeitures or damages and claims ordered

subordinated by the Court are as follows:

NONE

UST Form 101-7-TFR (5/1/2011) (Page: 12)

0.0 0.00

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